Consort Healthcare (edinburgh Royal Infirmary) Holdings Limited in 11 Thistle Street EDINBURGH

Consort Healthcare (edinburgh Royal Infirmary) Holdings Limited EDINBURGH

Consort Healthcare (edinburgh Royal Infirmary) Holdings started in year 1998 as Private Limited Company with registration number SC187448. The Consort Healthcare (edinburgh Royal Infirmary) Holdings company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Edinburgh at 2nd Floor. Postal code: EH2 1DF.

The firm has 4 directors, namely Carl D., Glenn P. and Kirsty O. and others. Of them, John C. has been with the company the longest, being appointed on 14 October 2009 and Carl D. has been with the company for the least time - from 24 January 2024. As of 14 May 2024, there were 30 ex directors - John W., Amit T. and others listed below. There were no ex secretaries.

Consort Healthcare (edinburgh Royal Infirmary) Holdings Limited Address / Contact

Office Address	2nd Floor
Office Address2	11 Thistle Street
Town	Edinburgh
Post code	EH2 1DF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC187448
Date of Incorporation	Wed, 8th Jul 1998
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 24th Jul 2024 (2024-07-24)
Last confirmation statement dated	Mon, 10th Jul 2023

Company staff

Carl D.

Position: Director

Appointed: 24 January 2024

Glenn P.

Position: Director

Appointed: 15 March 2021

Kirsty O.

Position: Director

Appointed: 17 March 2016

Infrastructure Managers Limited

Position: Corporate Secretary

Appointed: 04 September 2015

John C.

Position: Director

Appointed: 14 October 2009

John W.

Position: Director

Appointed: 19 November 2021

Resigned: 24 January 2024

Amit T.

Position: Director

Appointed: 29 January 2019

Resigned: 15 March 2021

Daniel V.

Position: Director

Appointed: 24 April 2018

Resigned: 29 January 2019

Matthew E.

Position: Director

Appointed: 17 March 2017

Resigned: 19 November 2021

Fabio D.

Position: Director

Appointed: 19 May 2015

Resigned: 17 March 2016

Peter S.

Position: Director

Appointed: 19 May 2015

Resigned: 24 April 2018

David S.

Position: Director

Appointed: 01 January 2015

Resigned: 19 May 2015

Lisa T.

Position: Director

Appointed: 22 January 2014

Resigned: 19 May 2015

David L.

Position: Director

Appointed: 01 August 2013

Resigned: 22 January 2014

Alastair C.

Position: Director

Appointed: 29 March 2011

Resigned: 01 August 2013

Louis F.

Position: Director

Appointed: 22 February 2011

Resigned: 19 August 2016

Jamie P.

Position: Director

Appointed: 25 February 2010

Resigned: 22 February 2011

John G.

Position: Director

Appointed: 25 February 2010

Resigned: 01 January 2015

Guilherme C.

Position: Director

Appointed: 23 April 2009

Resigned: 22 February 2011

Alan R.

Position: Director

Appointed: 21 June 2006

Resigned: 14 October 2009

Christopher S.

Position: Director

Appointed: 27 April 2006

Resigned: 03 June 2009

Mark H.

Position: Director

Appointed: 16 February 2006

Resigned: 25 February 2010

John M.

Position: Director

Appointed: 17 August 2005

Resigned: 19 March 2009

Michael R.

Position: Director

Appointed: 20 May 2005

Resigned: 19 March 2009

Anthony P.

Position: Director

Appointed: 25 March 2004

Resigned: 01 April 2005

Jeremy M.

Position: Director

Appointed: 18 December 2003

Resigned: 01 March 2005

Ian R.

Position: Director

Appointed: 05 August 2002

Resigned: 16 February 2006

Michael A.

Position: Director

Appointed: 29 August 2000

Resigned: 27 April 2006

Kevin M.

Position: Director

Appointed: 03 May 2000

Resigned: 16 December 2005

James C.

Position: Director

Appointed: 30 July 1999

Resigned: 03 May 2000

Anthony R.

Position: Director

Appointed: 20 August 1998

Resigned: 05 August 2002

Michael S.

Position: Director

Appointed: 20 August 1998

Resigned: 02 July 1999

John H.

Position: Director

Appointed: 20 August 1998

Resigned: 25 March 2004

Jeffrey T.

Position: Director

Appointed: 14 August 1998

Resigned: 16 December 2005

James C.

Position: Director

Appointed: 14 August 1998

Resigned: 05 September 2000

Reynard Nominees Limited

Position: Corporate Nominee Director

Appointed: 08 July 1998

Resigned: 14 August 1998

Tm Company Services Limited

Position: Corporate Nominee Director

Appointed: 08 July 1998

Resigned: 14 August 1998

Tm Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 08 July 1998

Resigned: 04 September 2015

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As BizStats found, there is Eri Holdings Limited from London, United Kingdom. The abovementioned PSC is classified as "a private limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Equitix Infrastructure 3 Limited that put London, United Kingdom as the address. This PSC has a legal form of "a private limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Eri Holdings Limited

Cannon Place 78 Cannon Street, London, EC4N 6AF, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Private Limited By Shares
Country registered	United Kingdom (England And Wales)
Place registered	Companies House
Registration number	06452349
Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Equitix Infrastructure 3 Limited

Welken House 10-11 Charterhouse Square, London, EC1M 6EH, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Private Limited By Shares
Country registered	United Kingdom (England And Wales)
Place registered	Companies House
Registration number	08778370
Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 11th, October 2023	accounts	Free Download (35 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 11th, October 2023	accounts	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021 filed on: 21st, December 2022	accounts	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 filed on: 18th, August 2021	accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 25th, November 2020	accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 filed on: 23rd, August 2019	accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 10th, July 2018	accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016 filed on: 15th, May 2017	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015 filed on: 7th, July 2016	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014 filed on: 8th, September 2015	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 8th Jul 2015 filed on: 29th, July 2015	annual return	Free Download (8 pages)
SH01	Capital declared on Wed, 29th Jul 2015: 50000.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013 filed on: 1st, September 2014	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 8th Jul 2014 filed on: 9th, July 2014	annual return	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 8th Jul 2013 filed on: 26th, July 2013	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 8th, July 2013	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 8th Jul 2012 filed on: 19th, July 2012	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011 filed on: 3rd, July 2012	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 8th Jul 2011 filed on: 21st, July 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 6th, July 2011	accounts	Free Download (16 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2009 filed on: 16th, August 2010	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 8th Jul 2010 filed on: 23rd, July 2010	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2009 filed on: 24th, June 2010	accounts	Free Download (16 pages)
363a	Annual return drawn up to Tue, 18th Aug 2009 with complete member list filed on: 18th, August 2009	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 31/03/2010 to 31/12/2009 filed on: 30th, July 2009	accounts	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 12th, December 2008	accounts	Free Download (16 pages)
363a	Annual return drawn up to Tue, 22nd Jul 2008 with complete member list filed on: 22nd, July 2008	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2007 filed on: 5th, February 2008	accounts	Free Download (16 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2007 filed on: 5th, February 2008	accounts	Free Download (16 pages)
363a	Annual return drawn up to Tue, 24th Jul 2007 with complete member list filed on: 24th, July 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 24th Jul 2007 with complete member list filed on: 24th, July 2007	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2006 filed on: 4th, December 2006	accounts	Free Download (17 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2006 filed on: 4th, December 2006	accounts	Free Download (17 pages)
363a	Annual return drawn up to Thu, 3rd Aug 2006 with complete member list filed on: 3rd, August 2006	annual return	Free Download (4 pages)
363a	Annual return drawn up to Thu, 3rd Aug 2006 with complete member list filed on: 3rd, August 2006	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 6th, February 2006	accounts	Free Download (38 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 6th, February 2006	accounts	Free Download (38 pages)
363s	Annual return drawn up to Fri, 5th Aug 2005 with complete member list filed on: 5th, August 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 5th Aug 2005 with complete member list filed on: 5th, August 2005	annual return	Free Download (8 pages)
225	Accounting reference date extended from 30/09/04 to 31/03/05 filed on: 29th, November 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/04 to 31/03/05 filed on: 29th, November 2004	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 30th Sep 2003 filed on: 4th, August 2004	accounts	Free Download (16 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 30th Sep 2003 filed on: 4th, August 2004	accounts	Free Download (16 pages)
363s	Annual return drawn up to Tue, 3rd Aug 2004 with complete member list filed on: 3rd, August 2004	annual return	Free Download (9 pages)
363s	Annual return drawn up to Tue, 3rd Aug 2004 with complete member list filed on: 3rd, August 2004	annual return	Free Download (9 pages)
363s	Annual return drawn up to Thu, 10th Jul 2003 with complete member list filed on: 10th, July 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 10th Jul 2003 with complete member list filed on: 10th, July 2003	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 30th Sep 2002 filed on: 17th, March 2003	accounts	Free Download (16 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 30th Sep 2002 filed on: 17th, March 2003	accounts	Free Download (16 pages)
363s	Annual return drawn up to Wed, 31st Jul 2002 with complete member list filed on: 31st, July 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 31st Jul 2002 with complete member list filed on: 31st, July 2002	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 30th Sep 2001 filed on: 13th, May 2002	accounts	Free Download (17 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 30th Sep 2001 filed on: 13th, May 2002	accounts	Free Download (17 pages)
363s	Annual return drawn up to Wed, 18th Jul 2001 with complete member list filed on: 18th, July 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 18th Jul 2001 with complete member list filed on: 18th, July 2001	annual return	Free Download (7 pages)
AA	Full group accounts for the period to Sat, 30th Sep 2000 filed on: 5th, March 2001	accounts	Free Download (16 pages)
AA	Full group accounts for the period to Sat, 30th Sep 2000 filed on: 5th, March 2001	accounts	Free Download (16 pages)
363s	Annual return drawn up to Wed, 2nd Aug 2000 with complete member list filed on: 2nd, August 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 2nd Aug 2000 with complete member list filed on: 2nd, August 2000	annual return	Free Download (7 pages)
AA	Full group accounts for the period to Thu, 30th Sep 1999 filed on: 8th, May 2000	accounts	Free Download (16 pages)
AA	Full group accounts for the period to Thu, 30th Sep 1999 filed on: 8th, May 2000	accounts	Free Download (16 pages)
363s	Annual return drawn up to Thu, 5th Aug 1999 with complete member list filed on: 5th, August 1999	annual return	Free Download (13 pages)
363s	Annual return drawn up to Thu, 5th Aug 1999 with complete member list filed on: 5th, August 1999	annual return	Free Download (13 pages)
225	Accounting reference date extended from 31/07/99 to 30/09/99 filed on: 25th, August 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/99 to 30/09/99 filed on: 25th, August 1998	accounts	Free Download (1 page)

Consort Healthcare (edinburgh Royal Infirmary) Holdings Limited EDINBURGH

Consort Healthcare (edinburgh Royal Infirmary) Holdings Limited Address / Contact

Company Information / Profile

Company staff

Carl D.

Glenn P.

Kirsty O.

Infrastructure Managers Limited

John C.

John W.

Amit T.

Daniel V.

Matthew E.

Fabio D.

Peter S.

David S.

Lisa T.

David L.

Alastair C.

Louis F.

Jamie P.

John G.

Guilherme C.

Alan R.

Christopher S.

Mark H.

John M.

Michael R.

Anthony P.

Jeremy M.

Ian R.

Michael A.

Kevin M.

James C.

Anthony R.

Michael S.

John H.

Jeffrey T.

James C.

Reynard Nominees Limited

Tm Company Services Limited

Tm Company Services Limited

People with significant control

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